董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Bill Foo | 男 | Director | 61 | 未披露 | 未持股 | 2019-04-08 |
| Aviad Kaufman | 男 | Director | 47 | 未披露 | 未持股 | 2019-04-08 |
| Cyril Pierre Jean Ducau | 男 | Chairman of the Board | 39 | 未披露 | 未持股 | 2019-04-08 |
| Antoine Bonnier | 男 | Director | 35 | 未披露 | 未持股 | 2019-04-08 |
| Arunava Sen | 男 | Director | 57 | 未披露 | 未持股 | 2019-04-08 |
| N. Scott Fine | 男 | Director | 61 | 未披露 | 未持股 | 2019-04-08 |
| Laurence N. Charney | 男 | Director | 71 | 未披露 | 未持股 | 2019-04-08 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Barak Cohen | 男 | Co-Chief Executive Officer | 36 | 未披露 | 未持股 | 2019-04-08 |
| Robert L. Rosen | 男 | Co-Chief Executive Officer | 45 | 未披露 | 未持股 | 2019-04-08 |
| Mark Hasson | 男 | Chief Financial Officer | 42 | 未披露 | 未持股 | 2019-04-08 |
董事简历
中英对照 | 中文 | 英文- Bill Foo
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Bill Foo，他是一些私人，上市和非营利性实体的董事和公司顾问，包括Unigestion Asia Pte. Ltd.、Mewah International Inc.、CDL Hospitality Trusts、Academies Australasia Group Ltd.和担任the Salvation Army和Heartware Network Youth Charity组织的主席。退休前，他担任金融服务职务超过30年，包括ANZ Singapore的首席执行官和Schroders的投资银行业务东南亚负责人。他也担任Citibank和Bank of America的各种职位。他担任几个上市和政府相关实体的董事，包括International Enterprise Singapore （商务代办处，他担任其审计委员会几年）。他获得商务代办处的工商管理硕士学位、Concordia University的工商管理学士学位和James Cook University Australia的商务部荣誉博士学位。
Bill Foo is a director and corporate advisor of several private, listed and non-profit entities, including Mewah International Inc., CDL Hospitality Trusts, Tung Lok Restaurants -2000 Ltd., M&C REIT Management Ltd and chairing the Salvation Army and Heartware Network Youth Charity organizations. In May 2017 Dr. Foo was appointed to the board of directors of Kenon, having served as a director of IC Power between November 2015 and January 2018. Prior to his retirement, Dr. Foo worked in financial services for over 30 years, including serving as CEO of ANZ Singapore and South East Asia Head of Investment Banking for Schroders. Dr. Foo has also worked in various positions at Citibank and Bank of America and has been a director of several listed and government-related entities, including International Enterprise Singapore Trade Agency, where he chaired the Audit Committee for several years. Dr. Foo has a Master’s Degree in Business Administration from McGill University and a Bachelor of Business Administration from Concordia University and an honorary Doctor of Commerce from James Cook University Australia. - Bill Foo，他是一些私人，上市和非营利性实体的董事和公司顾问，包括Unigestion Asia Pte. Ltd.、Mewah International Inc.、CDL Hospitality Trusts、Academies Australasia Group Ltd.和担任the Salvation Army和Heartware Network Youth Charity组织的主席。退休前，他担任金融服务职务超过30年，包括ANZ Singapore的首席执行官和Schroders的投资银行业务东南亚负责人。他也担任Citibank和Bank of America的各种职位。他担任几个上市和政府相关实体的董事，包括International Enterprise Singapore （商务代办处，他担任其审计委员会几年）。他获得商务代办处的工商管理硕士学位、Concordia University的工商管理学士学位和James Cook University Australia的商务部荣誉博士学位。
- Bill Foo is a director and corporate advisor of several private, listed and non-profit entities, including Mewah International Inc., CDL Hospitality Trusts, Tung Lok Restaurants -2000 Ltd., M&C REIT Management Ltd and chairing the Salvation Army and Heartware Network Youth Charity organizations. In May 2017 Dr. Foo was appointed to the board of directors of Kenon, having served as a director of IC Power between November 2015 and January 2018. Prior to his retirement, Dr. Foo worked in financial services for over 30 years, including serving as CEO of ANZ Singapore and South East Asia Head of Investment Banking for Schroders. Dr. Foo has also worked in various positions at Citibank and Bank of America and has been a director of several listed and government-related entities, including International Enterprise Singapore Trade Agency, where he chaired the Audit Committee for several years. Dr. Foo has a Master’s Degree in Business Administration from McGill University and a Bachelor of Business Administration from Concordia University and an honorary Doctor of Commerce from James Cook University Australia.
- Aviad Kaufman
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Aviad Kaufman，Kaufman先生从2014年3月开始担任当前职位。他担任Quantum Pacific UK LLP的首席财务官，并担任以色列控股集团（Israel Corporation）、Lynav Holdings Ltd.、Lynav Maritime Ltd.与Marabel II Ltd.的董事。Kafuman先生是一位会计师，在希伯来大学（Hebrew University）获得经济学与会计学的文学学士学位，并在特拉维夫大学（Tel Aviv University）获得主修财务学的工商管理硕士学位。
Aviad Kaufman is the chief executive officer of Quantum Pacific UK LLP, chairman of the board of Israel Corporation Ltd., a board member of Kenon Holdings Ltd., and other private companies, each of which may be associated with the same ultimate beneficiary, Mr. Idan Ofer. Previously, he served as chief financial officer of Quantum Pacific UK LLP 2008-2017. He served as director of international taxation and held various senior corporate finance roles at Amdocs Ltd. (2002-2007). Previously, Mr. Kaufman held various consultancy positions with KPMG. Mr. Kaufman is a certified public accountant and holds a BA in Accounting and Economics from the Hebrew University of Jerusalem (with honors), and an MBA majoring in Finance from Tel Aviv University. - Aviad Kaufman，Kaufman先生从2014年3月开始担任当前职位。他担任Quantum Pacific UK LLP的首席财务官，并担任以色列控股集团（Israel Corporation）、Lynav Holdings Ltd.、Lynav Maritime Ltd.与Marabel II Ltd.的董事。Kafuman先生是一位会计师，在希伯来大学（Hebrew University）获得经济学与会计学的文学学士学位，并在特拉维夫大学（Tel Aviv University）获得主修财务学的工商管理硕士学位。
- Aviad Kaufman is the chief executive officer of Quantum Pacific UK LLP, chairman of the board of Israel Corporation Ltd., a board member of Kenon Holdings Ltd., and other private companies, each of which may be associated with the same ultimate beneficiary, Mr. Idan Ofer. Previously, he served as chief financial officer of Quantum Pacific UK LLP 2008-2017. He served as director of international taxation and held various senior corporate finance roles at Amdocs Ltd. (2002-2007). Previously, Mr. Kaufman held various consultancy positions with KPMG. Mr. Kaufman is a certified public accountant and holds a BA in Accounting and Economics from the Hebrew University of Jerusalem (with honors), and an MBA majoring in Finance from Tel Aviv University.
- Cyril Pierre Jean Ducau
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Cyril Pierre Jean Ducau是 Quantum Pacific Ventures Limited的董事总经理；Kenon, Pacific Drilling S.A., Quantum Pacific Shipping Services Pte. Ltd. 和Ansonia Holdings Singapore B.V。的董事会成员。每一家公司及其他私营公司都是集团的成员，都具有相同最终受益人—Idan Ofer先生。2008年至2012年，他曾是伦敦Quantum Pacific Advisory Limited的业务发展主管。加盟Quantum Pacific Advisory Limited前，Ducau先生是伦敦Morgan Stanley & Co. International Ltd的投资银行部的副总裁。2000至2008年他的任期内，他曾在资本市场的杠杆融资和并购团队担任不同职务。在此之前，Ducau先生获得了慕尼黑Arthur D. Little 的咨询工作经验；巴黎农业信贷银行UI私募股权投资管理经验。 Ducau先生毕业于巴黎、牛津和柏林的ESCP Europe Business School，并持有工商管理硕士学位和考夫曼学位。
Cyril Pierre Jean Ducau is the Chief Executive Officer of Ansonia Holdings Singapore B.V. and the Managing Director of Quantum Pacific Ventures Limited. He is also a member of the board of directors of Pacific Drilling S.A., Quantum Pacific Shipping Services Pte. Ltd. and Ansonia Holdings Singapore B.V., as well as other private companies, each of which may be associated with the same ultimate beneficiary, Mr. Idan Ofer. He was previously Head of Business Development of Quantum Pacific Advisory Limited in London from 2008 to 2012. Prior to joining Quantum Pacific Advisory Limited, Mr. Ducau was Vice President in the Investment Banking Division of Morgan Stanley & Co. International Ltd. in London and, during his tenure there from 2000 to 2008 he held various positions in the Capital Markets, Leveraged Finance and Mergers and Acquisitions teams. Prior to that, Mr. Ducau gained experience in consultancy working for Arthur D. Little in Munich and investment management with Credit Agricole UI Private Equity in Paris. Mr. Ducau graduated from ESCP Europe Business School Paris, Oxford, Berlin and holds a Master of Science in business administration and a Diplom Kaufmann. - Cyril Pierre Jean Ducau是 Quantum Pacific Ventures Limited的董事总经理；Kenon, Pacific Drilling S.A., Quantum Pacific Shipping Services Pte. Ltd. 和Ansonia Holdings Singapore B.V。的董事会成员。每一家公司及其他私营公司都是集团的成员，都具有相同最终受益人—Idan Ofer先生。2008年至2012年，他曾是伦敦Quantum Pacific Advisory Limited的业务发展主管。加盟Quantum Pacific Advisory Limited前，Ducau先生是伦敦Morgan Stanley & Co. International Ltd的投资银行部的副总裁。2000至2008年他的任期内，他曾在资本市场的杠杆融资和并购团队担任不同职务。在此之前，Ducau先生获得了慕尼黑Arthur D. Little 的咨询工作经验；巴黎农业信贷银行UI私募股权投资管理经验。 Ducau先生毕业于巴黎、牛津和柏林的ESCP Europe Business School，并持有工商管理硕士学位和考夫曼学位。
- Cyril Pierre Jean Ducau is the Chief Executive Officer of Ansonia Holdings Singapore B.V. and the Managing Director of Quantum Pacific Ventures Limited. He is also a member of the board of directors of Pacific Drilling S.A., Quantum Pacific Shipping Services Pte. Ltd. and Ansonia Holdings Singapore B.V., as well as other private companies, each of which may be associated with the same ultimate beneficiary, Mr. Idan Ofer. He was previously Head of Business Development of Quantum Pacific Advisory Limited in London from 2008 to 2012. Prior to joining Quantum Pacific Advisory Limited, Mr. Ducau was Vice President in the Investment Banking Division of Morgan Stanley & Co. International Ltd. in London and, during his tenure there from 2000 to 2008 he held various positions in the Capital Markets, Leveraged Finance and Mergers and Acquisitions teams. Prior to that, Mr. Ducau gained experience in consultancy working for Arthur D. Little in Munich and investment management with Credit Agricole UI Private Equity in Paris. Mr. Ducau graduated from ESCP Europe Business School Paris, Oxford, Berlin and holds a Master of Science in business administration and a Diplom Kaufmann.
- Antoine Bonnier
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Antoine Bonnier目前是Quantum Pacific UK LLP的董事总经理，也是Pacific DrillingS.A.马德里竞技俱乐部（Club Madrid Sad）和Primus Green Energy，Inc.的董事会成员，这三家公司可能都与同一个最终受益人有关，Idan Ofer先生。Bonnier之前从2011年到2012年担任Quantum Pacific Advisory Limited投资团队成员。在2011年加入Quantum Pacific Advisory Limited之前，Bonnier先生是摩根士丹利&Co.投资银行部的合伙人。任职期间，他曾担任伦敦、巴黎和迪拜的资本市场和并购团队的多种职务（从2005年到2011年）。Bonnier先生毕业于ESCP Europe Business School，持有管理学理学硕士学位。
Antoine Bonnier is currently a Managing Director of Quantum Pacific UK LLP and serves as a member of the board of directors of Club Atletico de Madrid SAD, Pacific Drilling S.A. and of Primus Green Energy, Inc., each of which may be associated with the same ultimate beneficiary, Mr. Idan Ofer. Mr. Bonnier was previously a member of the investment team of Quantum Pacific Advisory Limited from 2011 to 2012. Prior to joining Quantum Pacific Advisory Limited in 2011 Mr. Bonnier was an Associate in the Investment Banking Division of Morgan Stanley & Co. During his tenure there, from 2005 to 2011 he held various positions in the Capital Markets and Mergers and Acquisitions teams in London, Paris and Dubai. Mr. Bonnier graduated from ESCP Europe Business School and holds a Master of Science in Management. - Antoine Bonnier目前是Quantum Pacific UK LLP的董事总经理，也是Pacific DrillingS.A.马德里竞技俱乐部（Club Madrid Sad）和Primus Green Energy，Inc.的董事会成员，这三家公司可能都与同一个最终受益人有关，Idan Ofer先生。Bonnier之前从2011年到2012年担任Quantum Pacific Advisory Limited投资团队成员。在2011年加入Quantum Pacific Advisory Limited之前，Bonnier先生是摩根士丹利&Co.投资银行部的合伙人。任职期间，他曾担任伦敦、巴黎和迪拜的资本市场和并购团队的多种职务（从2005年到2011年）。Bonnier先生毕业于ESCP Europe Business School，持有管理学理学硕士学位。
- Antoine Bonnier is currently a Managing Director of Quantum Pacific UK LLP and serves as a member of the board of directors of Club Atletico de Madrid SAD, Pacific Drilling S.A. and of Primus Green Energy, Inc., each of which may be associated with the same ultimate beneficiary, Mr. Idan Ofer. Mr. Bonnier was previously a member of the investment team of Quantum Pacific Advisory Limited from 2011 to 2012. Prior to joining Quantum Pacific Advisory Limited in 2011 Mr. Bonnier was an Associate in the Investment Banking Division of Morgan Stanley & Co. During his tenure there, from 2005 to 2011 he held various positions in the Capital Markets and Mergers and Acquisitions teams in London, Paris and Dubai. Mr. Bonnier graduated from ESCP Europe Business School and holds a Master of Science in Management.
- Arunava Sen
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Arunava Sen是Coromandel Advisors Pte Ltd的首席执行官和常务董事。Coromandel Advisors Pte Ltd是一家总部位于新加坡的公司，为基础设施和清洁能源领域的全球投资者提供战略和交易建议。2017年5月，Sen先生被任命为Kenon董事会成员，于2015年11月至2018年1月期间担任IC Power董事。2010年8月至2015年2月，Sen先生担任兰科电力国际私人有限公司（Lanco Power International Pte Ltd）的首席执行官兼董事总经理。兰科电力国际私人有限公司是一家在新加坡注册的公司，专注于全球电力项目的开发。此前，Sen先生曾在总部位于休斯顿的电力投资公司Globeleq Ltd.担任多个高级职务，包括首席运营官、拉丁美洲首席执行官和亚洲首席执行官。1999年，Sen先生共同创立了哈特能源国际公司（Hart Energy International），并担任Hart Energy International首席运营官。Hart Energy International位于休斯顿，在拉丁美洲和加勒比地区开发和投资电力业务。Sen先生目前担任阿姆斯特朗资产管理私人有限公司投资委员会成员。Sen先生是一名合格的注册会计师，持有B.Com。加尔各答大学学位和华盛顿美国大学金融学硕士学位。
Arunava Sen is CEO and Managing Director of Coromandel Advisors Pte Ltd, a Singapore-based company that provides strategic and transactional advice to global investors in the infrastructure and clean energy sectors. In May 2017 Mr. Sen was appointed to the board of directors of Kenon, having served as a director of IC Power between November 2015 and January 2018. Between August 2010 and February 2015 Mr. Sen was CEO and Managing Director of Lanco Power International Pte Ltd, a Singapore-registered company focused on the development of power projects globally. Previously, Mr. Sen held several senior roles at Globeleq Ltd, a Houston-based power investment company, including COO, CEO-Latin America and CEO-Asia. In 1999 Mr. Sen cofounded and was COO of Hart Energy International, a Houston-based company that developed and invested in power businesses in Latin America and the Caribbean. Mr. Sen currently serves as a member of the investment committee of Armstrong Asset Management Pte Ltd. A qualified Chartered Accountant, Mr. Sen holds a B.Com. degree from the University of Calcutta and an M.S. degree in Finance from The American University in Washington, DC. - Arunava Sen是Coromandel Advisors Pte Ltd的首席执行官和常务董事。Coromandel Advisors Pte Ltd是一家总部位于新加坡的公司，为基础设施和清洁能源领域的全球投资者提供战略和交易建议。2017年5月，Sen先生被任命为Kenon董事会成员，于2015年11月至2018年1月期间担任IC Power董事。2010年8月至2015年2月，Sen先生担任兰科电力国际私人有限公司（Lanco Power International Pte Ltd）的首席执行官兼董事总经理。兰科电力国际私人有限公司是一家在新加坡注册的公司，专注于全球电力项目的开发。此前，Sen先生曾在总部位于休斯顿的电力投资公司Globeleq Ltd.担任多个高级职务，包括首席运营官、拉丁美洲首席执行官和亚洲首席执行官。1999年，Sen先生共同创立了哈特能源国际公司（Hart Energy International），并担任Hart Energy International首席运营官。Hart Energy International位于休斯顿，在拉丁美洲和加勒比地区开发和投资电力业务。Sen先生目前担任阿姆斯特朗资产管理私人有限公司投资委员会成员。Sen先生是一名合格的注册会计师，持有B.Com。加尔各答大学学位和华盛顿美国大学金融学硕士学位。
- Arunava Sen is CEO and Managing Director of Coromandel Advisors Pte Ltd, a Singapore-based company that provides strategic and transactional advice to global investors in the infrastructure and clean energy sectors. In May 2017 Mr. Sen was appointed to the board of directors of Kenon, having served as a director of IC Power between November 2015 and January 2018. Between August 2010 and February 2015 Mr. Sen was CEO and Managing Director of Lanco Power International Pte Ltd, a Singapore-registered company focused on the development of power projects globally. Previously, Mr. Sen held several senior roles at Globeleq Ltd, a Houston-based power investment company, including COO, CEO-Latin America and CEO-Asia. In 1999 Mr. Sen cofounded and was COO of Hart Energy International, a Houston-based company that developed and invested in power businesses in Latin America and the Caribbean. Mr. Sen currently serves as a member of the investment committee of Armstrong Asset Management Pte Ltd. A qualified Chartered Accountant, Mr. Sen holds a B.Com. degree from the University of Calcutta and an M.S. degree in Finance from The American University in Washington, DC.
- N. Scott Fine
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N. Scott Fine，自2014年2月起担任公司董事，并成为Cyclo Therapeutics， Inc.2015年9月14日担任首席执行官。从2004年到2014年，他担任Scarsdale Equities（一家位于纽约市的投资银行公司）的负责人。Fine从事投资银行业务超过35年，从事大量债务和股权融资、买方和卖方并购、战略咨询工作和企业重组。他的大部分时间都集中在医疗保健和消费品领域的交易上。他曾领导医疗保健领域的全球交易，包括医疗设备、仿制药和遗传学。此外，他曾在Jakarta, Indonesia的Tempo Group工作，当时Fine先生和他的家人居住在Jakarta。Fine是全球病毒网络（GVN）董事会主席，他也是Green Mountain Coffee Roasters， Inc.和Central European Distribution Corporation首次公开募股的首席投资银行家，这是一家价值数十亿美元的酒精公司。从1996年到2014年，Fine先生继续担任CEDC的董事，在此期间，他领导CEDC董事会在2013年成功地通过预包装的第11章流程重组公司，CEDC被俄罗斯标准酒精集团收购。最近，Fine先生于2017年至2018年担任Pacific Drilling重组委员会副主席兼主席，在那里他成功地领导独立董事成功重组。从2013年到2015年，他还担任Better Place Inc.的唯一董事。在他的职位上，Fine先生成功地管理了公司及时有效的全球倒闭，并获得了Delaware and Israeli Courts的批准。Fine目前担任Kenon Holdings Ltd. （NYSE： KEN）的董事会成员。Fine先生还致力于几个非营利组织，包括他在英国IWM美国航空博物馆的董事会任职。他曾担任俄亥俄州立大学莫里茨法学院和Fordham大学法学院的客座讲师。Fine在纽约和世界各地金融界的关系，以及他在股权和债务融资方面的丰富经验，使他成为一名有价值的董事。Fine先生于2014年2月被任命为董事会成员，与公司的普通股私募有关。
N. Scott Fine,has been a Director of the Company since February 2014, and became Cyclo Therapeutics, Inc. Chief Executive Officer on September 14, 2015. From 2004 until 2014, he was a principal at Scarsdale Equities, an investment banking firm located in New York City.Mr. Fine has been involved in investment banking for over 35 years, working on a multitude of debt and equity financings, buy and sell side M&A, strategic advisory work, and corporate restructurings. Much of his time has been focused on transactions in the healthcare and consumer products area. He has led global transactions in healthcare, including medical devices, generic pharmaceuticals, and genetics. Additionally, he worked with The Tempo Group of Jakarta, Indonesia when Mr. Fine and his family resided in Jakarta.Mr. Fine was Chairman of the Board of The Global Virus Network (GVN), and he also was the lead investment banker on the initial public offering of Green Mountain Coffee Roasters, Inc. and Central European Distribution Corporation ("CEDC"), a multi-billion-dollar alcohol company. Mr. Fine continued his involvement with CEDC serving as a director from 1996 until 2014, during which time he led the CEDC Board in its successful efforts in 2013 to restructure the company through a pre-packaged Chapter 11 process whereby CEDC was acquired by the Russian Standard alcohol group. Recently, Mr. Fine served as Vice Chairman and Chairman of the Restructuring Committee of Pacific Drilling from 2017 to 2018 where he successfully led the independent directors to a successful reorganization. He also served as sole director of Better Place Inc. from 2013 until 2015. In his role there, Mr. Fine successfully managed the global wind down of the company in a timely and efficient manner which was approved by both the Delaware and Israeli Courts.Mr. Fine currently serves on the board of directors of Kenon Holdings Ltd. (NYSE: KEN). Mr. Fine also devotes time to several non-profit organizations, including through his service on the Board of Trustees for the IWM American Air Museum in Britain. Mr. Fine has been a guest lecturer at Ohio State University's Moritz School of Law and Fordham University Law School.Mr. Fine's relationships within the financial community in New York and around the world, as well as his significant experience with equity and debt financing, make him a valuable contributor as a Director. Mr. Fine was appointed to the Board of Directors in connection with a private placement of Common Stock by the Company in February 2014. - N. Scott Fine，自2014年2月起担任公司董事，并成为Cyclo Therapeutics， Inc.2015年9月14日担任首席执行官。从2004年到2014年，他担任Scarsdale Equities（一家位于纽约市的投资银行公司）的负责人。Fine从事投资银行业务超过35年，从事大量债务和股权融资、买方和卖方并购、战略咨询工作和企业重组。他的大部分时间都集中在医疗保健和消费品领域的交易上。他曾领导医疗保健领域的全球交易，包括医疗设备、仿制药和遗传学。此外，他曾在Jakarta, Indonesia的Tempo Group工作，当时Fine先生和他的家人居住在Jakarta。Fine是全球病毒网络（GVN）董事会主席，他也是Green Mountain Coffee Roasters， Inc.和Central European Distribution Corporation首次公开募股的首席投资银行家，这是一家价值数十亿美元的酒精公司。从1996年到2014年，Fine先生继续担任CEDC的董事，在此期间，他领导CEDC董事会在2013年成功地通过预包装的第11章流程重组公司，CEDC被俄罗斯标准酒精集团收购。最近，Fine先生于2017年至2018年担任Pacific Drilling重组委员会副主席兼主席，在那里他成功地领导独立董事成功重组。从2013年到2015年，他还担任Better Place Inc.的唯一董事。在他的职位上，Fine先生成功地管理了公司及时有效的全球倒闭，并获得了Delaware and Israeli Courts的批准。Fine目前担任Kenon Holdings Ltd. （NYSE： KEN）的董事会成员。Fine先生还致力于几个非营利组织，包括他在英国IWM美国航空博物馆的董事会任职。他曾担任俄亥俄州立大学莫里茨法学院和Fordham大学法学院的客座讲师。Fine在纽约和世界各地金融界的关系，以及他在股权和债务融资方面的丰富经验，使他成为一名有价值的董事。Fine先生于2014年2月被任命为董事会成员，与公司的普通股私募有关。
- N. Scott Fine,has been a Director of the Company since February 2014, and became Cyclo Therapeutics, Inc. Chief Executive Officer on September 14, 2015. From 2004 until 2014, he was a principal at Scarsdale Equities, an investment banking firm located in New York City.Mr. Fine has been involved in investment banking for over 35 years, working on a multitude of debt and equity financings, buy and sell side M&A, strategic advisory work, and corporate restructurings. Much of his time has been focused on transactions in the healthcare and consumer products area. He has led global transactions in healthcare, including medical devices, generic pharmaceuticals, and genetics. Additionally, he worked with The Tempo Group of Jakarta, Indonesia when Mr. Fine and his family resided in Jakarta.Mr. Fine was Chairman of the Board of The Global Virus Network (GVN), and he also was the lead investment banker on the initial public offering of Green Mountain Coffee Roasters, Inc. and Central European Distribution Corporation ("CEDC"), a multi-billion-dollar alcohol company. Mr. Fine continued his involvement with CEDC serving as a director from 1996 until 2014, during which time he led the CEDC Board in its successful efforts in 2013 to restructure the company through a pre-packaged Chapter 11 process whereby CEDC was acquired by the Russian Standard alcohol group. Recently, Mr. Fine served as Vice Chairman and Chairman of the Restructuring Committee of Pacific Drilling from 2017 to 2018 where he successfully led the independent directors to a successful reorganization. He also served as sole director of Better Place Inc. from 2013 until 2015. In his role there, Mr. Fine successfully managed the global wind down of the company in a timely and efficient manner which was approved by both the Delaware and Israeli Courts.Mr. Fine currently serves on the board of directors of Kenon Holdings Ltd. (NYSE: KEN). Mr. Fine also devotes time to several non-profit organizations, including through his service on the Board of Trustees for the IWM American Air Museum in Britain. Mr. Fine has been a guest lecturer at Ohio State University's Moritz School of Law and Fordham University Law School.Mr. Fine's relationships within the financial community in New York and around the world, as well as his significant experience with equity and debt financing, make him a valuable contributor as a Director. Mr. Fine was appointed to the Board of Directors in connection with a private placement of Common Stock by the Company in February 2014.
- Laurence N. Charney
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Laurence N. Charney，2011年4月被任命为公司董事，在他35年多的职业生涯中，担任合伙人、业务领导和高级顾问。自从Ernst & Young退休以来，他担任董事会、高级管理、早期风险投资者、私营业务和中小盘上市公司的商务策划师和财务顾问，遍及消费品、能源、房地产、高科技和软件、媒体和娱乐，以及非盈利机构等。他最近是在Marvel Entertainment, Inc., Pure BioFuels, Inc., Mrs. Fields Original 首席运营官kies及Iconix Brand Group, Inc.董事会任职。2012年4月他被任命至TG Therapeutics, Inc.的董事会。他是Hofstra University毕业生，获有工商管理会计学士学位，他还完成了Columbia University高级硕士课程。他是美国注册会计师协会和纽约州注册会计师协会的活跃会员。
Laurence N. Charney,has served on Tg Therapeutics, Inc. Board since April 2012. Since 2007, Mr. Charney has served as a business strategist and financial advisor to Boards, CEOs and investors. Previously, from 1970 through June 2007, Mr. Charney was a senior audit partner at Ernst & Young, LLP, a registered public accounting firm, retiring as a practice leader in the Americas Quality and Risk Management Group. Mr. Charney currently serves as a director and audit committee chairman of Kenon Holdings Ltd. In addition, Mr. Charney previously served as a director and audit committee member of Pacific Drillings S.A, Marvel Entertainment, Inc., and other growth-oriented companies. In addition to his extensive experience on the boards of various corporate entities, Mr. Charney is also very active on the boards of several non-profit organizations. Mr. Charney graduated with a B.B.A. degree from Hofstra University and completed the Executive MBA in Business program at Columbia University. - Laurence N. Charney，2011年4月被任命为公司董事，在他35年多的职业生涯中，担任合伙人、业务领导和高级顾问。自从Ernst & Young退休以来，他担任董事会、高级管理、早期风险投资者、私营业务和中小盘上市公司的商务策划师和财务顾问，遍及消费品、能源、房地产、高科技和软件、媒体和娱乐，以及非盈利机构等。他最近是在Marvel Entertainment, Inc., Pure BioFuels, Inc., Mrs. Fields Original 首席运营官kies及Iconix Brand Group, Inc.董事会任职。2012年4月他被任命至TG Therapeutics, Inc.的董事会。他是Hofstra University毕业生，获有工商管理会计学士学位，他还完成了Columbia University高级硕士课程。他是美国注册会计师协会和纽约州注册会计师协会的活跃会员。
- Laurence N. Charney,has served on Tg Therapeutics, Inc. Board since April 2012. Since 2007, Mr. Charney has served as a business strategist and financial advisor to Boards, CEOs and investors. Previously, from 1970 through June 2007, Mr. Charney was a senior audit partner at Ernst & Young, LLP, a registered public accounting firm, retiring as a practice leader in the Americas Quality and Risk Management Group. Mr. Charney currently serves as a director and audit committee chairman of Kenon Holdings Ltd. In addition, Mr. Charney previously served as a director and audit committee member of Pacific Drillings S.A, Marvel Entertainment, Inc., and other growth-oriented companies. In addition to his extensive experience on the boards of various corporate entities, Mr. Charney is also very active on the boards of several non-profit organizations. Mr. Charney graduated with a B.B.A. degree from Hofstra University and completed the Executive MBA in Business program at Columbia University.
高管简历
中英对照 | 中文 | 英文- Barak Cohen
Barak Cohen。加入Kenon之前，担任业务发展及投资者关系的副总裁；自2008年以来，Cohen先生曾IC担任各种职务，最近担任IC业务发展及投资者关系的高级总监。在这个职位上，Cohen先生支持和监测重点成长型企业发展的整个生命周期的各个阶段，促进了IC的企业投资战略的发展、评估新的投资机会和协助交易执行。此外，Cohen先生是IC的全球投资者关系活动的负责人。在加入IC之前，Cohen先生曾在Lehman Brothers UK和 Ernst & Young（以色列）任职。 Cohen先生以优异成绩持有Tel Aviv University经济学和会计管理优等学士学位。
Barak Cohen has served as Co-CEO of Kenon since September 2017. Prior to becoming Co-CEO, Mr. Cohen served as Vice President of Business Development and Investor Relations of Kenon since 2015. Prior to joining Kenon in 2015 Mr. Cohen worked in various capacities at Israel Corporation since 2008 most recently as Israel Corporation’s Senior Director of Business Development and Investor Relations. In this capacity, Mr. Cohen supported and monitored the development of key growth companies throughout various stages of their lifecycles, contributed to the development of Israel Corporation’s corporate investment strategy, evaluated new investment opportunities, assisted in transaction execution. Additionally, Mr. Cohen headed Israel Corporation’s global investor relations activity. Prior to joining Israel Corporation, Mr. Cohen held positions at Lehman Brothers UK and Ernst & Young (Israel). Mr. Cohen is also currently a director of Qoros and OPC. Mr. Cohen holds bachelor’s degrees in Economics, summa cum laude, and Accounting & Management, magna cum laude, both from Tel Aviv University.- Barak Cohen。加入Kenon之前，担任业务发展及投资者关系的副总裁；自2008年以来，Cohen先生曾IC担任各种职务，最近担任IC业务发展及投资者关系的高级总监。在这个职位上，Cohen先生支持和监测重点成长型企业发展的整个生命周期的各个阶段，促进了IC的企业投资战略的发展、评估新的投资机会和协助交易执行。此外，Cohen先生是IC的全球投资者关系活动的负责人。在加入IC之前，Cohen先生曾在Lehman Brothers UK和 Ernst & Young（以色列）任职。 Cohen先生以优异成绩持有Tel Aviv University经济学和会计管理优等学士学位。
- Barak Cohen has served as Co-CEO of Kenon since September 2017. Prior to becoming Co-CEO, Mr. Cohen served as Vice President of Business Development and Investor Relations of Kenon since 2015. Prior to joining Kenon in 2015 Mr. Cohen worked in various capacities at Israel Corporation since 2008 most recently as Israel Corporation’s Senior Director of Business Development and Investor Relations. In this capacity, Mr. Cohen supported and monitored the development of key growth companies throughout various stages of their lifecycles, contributed to the development of Israel Corporation’s corporate investment strategy, evaluated new investment opportunities, assisted in transaction execution. Additionally, Mr. Cohen headed Israel Corporation’s global investor relations activity. Prior to joining Israel Corporation, Mr. Cohen held positions at Lehman Brothers UK and Ernst & Young (Israel). Mr. Cohen is also currently a director of Qoros and OPC. Mr. Cohen holds bachelor’s degrees in Economics, summa cum laude, and Accounting & Management, magna cum laude, both from Tel Aviv University.
- Robert L. Rosen
RobertL.Rosen自2017年9月起担任凯农的联席首席执行官。在成为联席首席执行官之前，Rosen先生自2014年起担任Kenon的总法律顾问。在2014年加入Kenon之前，Rosen先生在顶级律师事务所从事了15年的私人执业，包括Linklaters LLP和Milbank，Tweed，Hadley and McCloy LLP。在私人执业期间，Rosen先生主要参与跨境公共和私人资本市场发行和其他证券交易，以及购买和出售美国和国际不良资产，私募股权投资，结构性融资交易和SEC备案和相关建议。Rosen先生在纽约州获得律师资格，在波士顿大学（Boston University）以优异成绩获得学士学位，并在匹兹堡大学（University of Pittsburgh）获得法学博士学位和工商管理硕士学位，并以优异成绩毕业。
Robert L. Rosen has served as Co-CEO of Kenon since September 2017. Prior to becoming Co-CEO, Mr. Rosen served as General Counsel of Kenon since 2014. Prior to joining Kenon in 2014 Mr. Rosen spent 15 years in private practice with top tier law firms, including Linklaters LLP and Milbank, Tweed, Hadley and McCloy LLP. During his time in private practice, Mr. Rosen was primarily involved in cross-border public and private capital markets offerings and other securities transactions, as well as with the purchase and sale of U.S. and international distressed assets, private equity investments, structured finance transactions and SEC filings and related advice. Mr. Rosen is admitted to the Bar in the state of New York, holds a Bachelor’s degree with honors from Boston University and a JD and MBA, both from the University of Pittsburgh, where he graduated with high honors.- RobertL.Rosen自2017年9月起担任凯农的联席首席执行官。在成为联席首席执行官之前，Rosen先生自2014年起担任Kenon的总法律顾问。在2014年加入Kenon之前，Rosen先生在顶级律师事务所从事了15年的私人执业，包括Linklaters LLP和Milbank，Tweed，Hadley and McCloy LLP。在私人执业期间，Rosen先生主要参与跨境公共和私人资本市场发行和其他证券交易，以及购买和出售美国和国际不良资产，私募股权投资，结构性融资交易和SEC备案和相关建议。Rosen先生在纽约州获得律师资格，在波士顿大学（Boston University）以优异成绩获得学士学位，并在匹兹堡大学（University of Pittsburgh）获得法学博士学位和工商管理硕士学位，并以优异成绩毕业。
- Robert L. Rosen has served as Co-CEO of Kenon since September 2017. Prior to becoming Co-CEO, Mr. Rosen served as General Counsel of Kenon since 2014. Prior to joining Kenon in 2014 Mr. Rosen spent 15 years in private practice with top tier law firms, including Linklaters LLP and Milbank, Tweed, Hadley and McCloy LLP. During his time in private practice, Mr. Rosen was primarily involved in cross-border public and private capital markets offerings and other securities transactions, as well as with the purchase and sale of U.S. and international distressed assets, private equity investments, structured finance transactions and SEC filings and related advice. Mr. Rosen is admitted to the Bar in the state of New York, holds a Bachelor’s degree with honors from Boston University and a JD and MBA, both from the University of Pittsburgh, where he graduated with high honors.
- Mark Hasson
Mark Hasson自2017年10月起担任建安集团有限公司首席财务官。在担任这一职务之前，哈森先生曾担任凯农公司的财务Vice President。在2017年加入Kenon之前，Hasson先生曾在新加坡和澳大利亚担任多个高级财务职位。他持有南非开普敦大学（University of Cape Town）的财务和会计学士学位，是英格兰和威尔士特许会计师协会（Chartered Accountants Institute）的特许会计师。
Mark Hasson has served as Chief Financial Officer at Kenon Holdings Ltd. since October 2017. Prior to this role, Mr. Hasson served as Vice President of Finance at Kenon. Prior to joining Kenon in 2017 Mr. Hasson served in various senior finance positions in Singapore and Australia. He holds a Bachelor’s degree in Finance and Accounting from the University of Cape Town in South Africa and is a Chartered Accountant Institute of Chartered Accountants in England and Wales.- Mark Hasson自2017年10月起担任建安集团有限公司首席财务官。在担任这一职务之前，哈森先生曾担任凯农公司的财务Vice President。在2017年加入Kenon之前，Hasson先生曾在新加坡和澳大利亚担任多个高级财务职位。他持有南非开普敦大学（University of Cape Town）的财务和会计学士学位，是英格兰和威尔士特许会计师协会（Chartered Accountants Institute）的特许会计师。
- Mark Hasson has served as Chief Financial Officer at Kenon Holdings Ltd. since October 2017. Prior to this role, Mr. Hasson served as Vice President of Finance at Kenon. Prior to joining Kenon in 2017 Mr. Hasson served in various senior finance positions in Singapore and Australia. He holds a Bachelor’s degree in Finance and Accounting from the University of Cape Town in South Africa and is a Chartered Accountant Institute of Chartered Accountants in England and Wales.